Compliance Officer Career Research and Resources
Wells Fargo Bank, NA
Review Order Granting Dismissal, Order Granting Discharge, Proof of Claim (POC), Reaffirmation, B10 Form, Supplement 1 (Notice of Payment Change) B10 Form, Supplement 2 (180 Day Notice) for compliance with filing guidelines Conduct thorough investigation on noncompliant files for remediation Review PACER, MSP and LIV for bankruptcy timelines, fees assessed and documents filed Create ledgers to document payment histo...
Avg. Salary: $0 · Company Rank: Not Available
Wells Fargo Bank, NA
Perform lookback audit reviews of confidential and time-sensitive legal financial documentation to determine if Wells Fargo’s programs and processes are in compliance with internal company policies, insurer guidelines, investor requirements, state laws and government regulations. Conduct research within various internal and external databases and search engines (e.g., Lexis Nexis, Westlaw, PACER, Loan Image Viewer, Ven...
Avg. Salary: $0 · Company Rank: Not Available
Capital Area Legal Services
Conducted interviews in order to ascertain whether a client has a viable legal issue and determine if the firm could assist them. Assisted with legal investigations on behalf of clients. Negotiated and developed conciliation agreements between parties through mediation and alternative dispute resolutions. Utilized the following laws to execute legal services: Federal Rules of Bankruptcy Procedure (FRBP), Equal Emplo...
Avg. Salary: $0 · Company Rank: Not Available
Louisiana Legislative Caucus
♦ Supported local legislators (e.g., Senators, Congressmen) with policy writing and creation. ♦ Researched, briefed and assisted with House and Senate bills for members of the legislature.
Avg. Salary: $0 · Company Rank: Not Available
Hewitt Associates
Served as the Market Lead for the Tri-State Region (New York, New Jersey, and Connecticut for an outsourcing engagement which entailed conducting a current and future state analysis of a client’s recruitment strategy/processes and providing recommendations based on industry best practices Initiated change management activities based on gaps identified from current and future state analysis Provided subject matter expe...
Avg. Salary: $0 · Company Rank: Not Available
Lightspeed Technologies Inc.
I performed this roles simultaneously together with my role as the Bid & Contract Manager. •Serve as the primary conduit amongst Project Sponsors, Business Entities, Technology Team and End Users. •Managing the implementation of mutiple organizational improvement projects based on Lean Business System. •Develop and maintain Workbreakdown schedules,task assignments,project tracking and reports. •Organize and conduct proj...
Avg. Salary: $67,500 · Company Rank: 4.0 out of 5
ATHENS DEVELOPMENT, Athens
Project time management, Mentoring te Assets
Avg. Salary: $0 · Company Rank: Not Available
ANTENNA GROUP MEDIA,
Supervising a financial team of controllers in addition to auditing and consolidations among other tasks • Performing investigation for problems reported by the users and provide root cause analysis. • Conducting special Audit in cooperation with the Internal Audit Group Activity • Presenting the monthly presentations to the investment committee of each specific industry group and the global macroeconomic deve...
Avg. Salary: $0 · Company Rank: Not Available
KPMG Consulting, Athens
• Restructuring Services – to maximize the growth and to improve the business performance of their clients.
Avg. Salary: $0 · Company Rank: Not Available
EUROPEAN PARLIAMENT, Brussels
Transport infrastructure Preparing for the plenary sessions MEP update on issues discussed in committees • Preparing the additional meetings of parliamentary intuitions –committees
Avg. Salary: $0 · Company Rank: Not Available
